TRAVELPORT HOLDINGS (UK) LIMITED
Address:
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
TRAVELPORT HOLDINGS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08313447. The registration start date is November 29, 2012. The current status is Active.
Company Overview
| Company Number | 08313447 |
| Company Name | TRAVELPORT HOLDINGS (UK) LIMITED |
| Registered Address |
Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2012-11-29 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-12-27 |
| Returns Last Update | 2015-11-29 |
| Confirmation Statement Due Date | 2021-01-28 |
| Confirmation Statement Last Update | 2019-12-17 |
| Mortgage Charges | 11 |
| Mortgage Outstanding | 5 |
| Mortgage Satisfied | 6 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
AXIS ONE AXIS PARK 10 HURRICANE WAY |
| Post Town | LANGLEY |
| County | BERKSHIRE |
| Post Code | SL3 8AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| TORO PRIVATE HOLDINGS I, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE OPCO, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TORO PRIVATE HOLDINGS II, LTD. | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom |
| TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| TRAVELPORT OPERATIONS LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| TRAVELPORT GLOBAL LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| TRAVELPORT FINANCE LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, SL3 8AG |
| TRAVELPORT (UK) SERVICES LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
| TRAVELPORT SERVICES LIMITED | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WENMAN, Helen | Secretary (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | / 19 December 2014 |
/ |
|
| BOAS, Rochelle Jennifer | Director (Active) | 6 Campus Drive, 1st Floor, South Side, Parsippany, New Jersey, Usa, 07054 | April 1973 / 7 October 2013 |
American / United States |
Attorney |
| HAMPTON, Timothy James | Director (Active) | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | May 1957 / 29 November 2012 |
British / United Kingdom |
Director |
| RUSSELL, Peter Brian | Director (Active) | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | July 1968 / 3 February 2014 |
Uk / England |
Director |
| MARCHANT, Maria | Secretary (Resigned) | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | / 29 November 2012 |
/ |
|
| STARK, Gavin Jonathan | Secretary (Resigned) | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG | / 22 February 2016 |
/ |
|
| TYSON, Christopher David | Director (Resigned) | Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG | May 1968 / 29 November 2012 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | LANGLEY |
| Post Code | SL3 8AG |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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